Company Information

CIN
Status
Date of Incorporation
30 March 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Sood
Sunil Kumar Sood
Director/Designated Partner
almost 9 years ago
Ramanathan Vaidyanathan
Ramanathan Vaidyanathan
Director
almost 15 years ago
Surendra Chandra Sood
Surendra Chandra Sood
Director
almost 15 years ago

Past Directors

Leela Sasidhar .
Leela Sasidhar .
Additional Director
about 6 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Notice of resignation;-03012019
Evidence of cessation;-03012019
Form DIR-12-03012019_signed
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Form ADT-1-10102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-1-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of resolution passed by the company-23112017
Copy of written consent given by auditor-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed